Comfil Ltd

Company Name	Comfil Ltd
Company Status	Dissolved
Company Number	03394190
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	30 December 2014 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jason Hughes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(12 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 December 2014)
Role	Business Consultant
Country of Residence	Cyprus
Correspondence Address	17 Stratigou Gkiani Timagia F.504 Limassol 3101

Secretary Name	Laggan Secretaries Limited (Corporation)
Status	Closed
Appointed	01 February 2003(5 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (closed 30 December 2014)
Correspondence Address	5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Role	Manager
Correspondence Address	Sabie Ballanard Road Douglas Isle Of Man IM2 5PT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Karen Louise Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	13 Campion Way Abbeyfields Douglas Isle Of Man IM2 7DT

Director Name	Linda Fryer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years after company formation)
Appointment Duration	7 months (resigned 01 February 2003)
Role	Manager
Correspondence Address	8 Thornton Avenue Douglas Isle Of Man IM1 4NU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Novoscan Limited (Corporation)
Date of Birth	January 2002 (Born 22 years ago)
Status	Resigned
Appointed	01 February 2003(5 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 June 2010)
Correspondence Address	22 Welbeck Street London W1G 8EF

Location

Registered Address	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Britrade LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,499
Cash	£4,038
Current Liabilities	£16,135

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (4 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Termination of appointment of Novoscan Limited as a director (1 page)
24 June 2010	Appointment of Mr Jason Hughes as a director (2 pages)
24 June 2010	Termination of appointment of Novoscan Limited as a director (1 page)
24 June 2010	Appointment of Mr Jason Hughes as a director (2 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
30 June 2009	Return made up to 27/06/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Return made up to 27/06/08; full list of members (3 pages)
2 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
3 July 2007	Return made up to 27/06/07; full list of members (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: 5TH floor north side 7/10 candos st, cavendish square london W1G 9DQ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 5TH floor north side 7/10 candos st, cavendish square london W1G 9DQ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 19 wigmore street london W1U 1PH (1 page)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 July 2006	Return made up to 27/06/06; full list of members (2 pages)
5 July 2006	Return made up to 27/06/06; full list of members (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005	Return made up to 27/06/05; full list of members (2 pages)
12 July 2005	Return made up to 27/06/05; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2005	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
5 July 2004	Return made up to 27/06/04; full list of members (6 pages)
5 July 2004	Return made up to 27/06/04; full list of members (6 pages)
6 January 2004	Re section 394 (1 page)
6 January 2004	Re section 394 (1 page)
20 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
4 September 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
9 July 2003	Return made up to 27/06/03; full list of members (6 pages)
9 July 2003	Return made up to 27/06/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 19 wigmore street london W1U 1PH (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 19 wigmore street london W1U 1PH (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
18 March 2003	Registered office changed on 18/03/03 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Secretary resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
23 August 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	New director appointed (2 pages)
7 August 2002	Return made up to 27/06/02; full list of members (7 pages)
7 August 2002	Return made up to 27/06/02; full list of members (7 pages)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Accounts made up to 30 June 2001 (2 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Accounts made up to 30 June 2001 (2 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
29 July 2001	Return made up to 27/06/01; full list of members (7 pages)
29 July 2001	Return made up to 27/06/01; full list of members (7 pages)
19 March 2001	Accounts made up to 30 June 2000 (2 pages)
19 March 2001	Accounts made up to 30 June 2000 (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
26 July 2000	Return made up to 27/06/00; full list of members (7 pages)
9 March 2000	Accounts made up to 30 June 1999 (2 pages)
9 March 2000	Accounts made up to 30 June 1999 (2 pages)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
7 September 1999	Accounts made up to 30 June 1998 (2 pages)
7 September 1999	Accounts made up to 30 June 1998 (2 pages)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1999	Return made up to 27/06/99; full list of members; amend (6 pages)
2 September 1999	Return made up to 27/06/99; full list of members; amend (6 pages)
6 August 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 August 1999	Return made up to 27/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	Registered office changed on 02/10/98 from: 175 regent street bell house london W1R 7FB (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 175 regent street bell house london W1R 7FB (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
23 June 1998	Return made up to 27/06/98; full list of members (6 pages)
23 June 1998	Return made up to 27/06/98; full list of members (6 pages)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (10 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New secretary appointed (2 pages)
18 September 1997	New director appointed (10 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
27 June 1997	Incorporation (16 pages)
27 June 1997	Incorporation (16 pages)

Comfil Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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